Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

Watchlist entry · COINIFYFXMARKETRead case file →Amazon Service center: forensic cartographyRead case file →Man Jing Trading Pte. LtdRead case file →Infinity LoansRead case file →WowdexRead case file →Cloud Technology & Investments Pty Ltd (Cloud Token)Read case file →Unity Gain Limited: forensic cartographyRead case file →Invest Group FinanceRead case file →Case file: Mutual Lending MateRead case file →Case file: prénom.nom@malingaxabelgium.comRead case file →G0ld Currency Futures TFEXRead case file →VMC GlobalRead case file →Intra Invest — chain-cartography reviewRead case file →Watchlist entry · Whales MinersRead case file →Zencryptopro FrRead case file →Fidocap FinancialRead case file →Watchlist entry · TowardssourceRead case file →Shield Sentinel Market — chain-cartography reviewRead case file →FreedomFX EURead case file →FscsbondsRead case file →Smartmarket26 — chain-cartography reviewRead case file →E-PREPAID — chain-cartography reviewRead case file →Case file: Algorand CapitalRead case file →Uiu258Read case file →Orynthix: forensic cartographyRead case file →contact@integrate-exchangep2p-live-custom.comRead case file →Case file: AI4SOLRead case file →Meteor ProfitRead case file →GeorgeFx276159: forensic cartographyRead case file →Watchlist entry · Clone Sinocon SecuritiesRead case file →

Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.